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LEA BANK ESTATES MANAGEMENT COMPANY LIMITED

Company number 05498903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 AP01 Appointment of Mr Arthur Edward Penkett as a director on 2 December 2014
03 Nov 2014 TM01 Termination of appointment of Ian Perkins as a director on 3 November 2014
03 Nov 2014 TM02 Termination of appointment of Ian Perkins as a secretary on 3 November 2014
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AP03 Appointment of Mr Darren Norris as a secretary
02 Apr 2014 AD01 Registered office address changed from Apartment 7 Lea Bank Hall College Lane Rawtenstall Rossendale Lancashire BB4 7LA United Kingdom on 2 April 2014
17 Sep 2013 AP03 Appointment of Ian Perkins as a secretary
12 Aug 2013 AR01 Annual return made up to 2 August 2013
Statement of capital on 2013-08-12
  • GBP 10
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 9
17 Jan 2011 CERTNM Company name changed hurstwood residential management company LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-03
17 Jan 2011 CONNOT Change of name notice
22 Nov 2010 AP01 Appointment of Mr Ian Perkins as a director
22 Nov 2010 AP01 Appointment of Mr James Crosbie as a director
22 Nov 2010 TM01 Termination of appointment of Trevor Ashworth as a director
22 Nov 2010 TM02 Termination of appointment of Julie Black as a secretary
22 Nov 2010 AD01 Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW United Kingdom on 22 November 2010
10 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT on 10 November 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 CH03 Secretary's details changed for Ms Julie Black on 5 July 2010